These minutes will be adopted at the Regular Council Meeting on March 1, 2005

Revised: February 1, 2005

NOTICE OF MEETING

PUBLIC HEARING AGENDA

 

DATE:

Tuesday, February 1, 2005

(Reconvened on February 14, 2005)

     
 

TIME:

7:30 p.m.

     
 

PLACE:

Council Chamber

   

Third Floor, City Hall

PLEASE NOTE:

· A complete video stream of the meeting will be available the day following the meeting.

· If you wish to speak at the Public Hearing, please contact the Meeting Coordinator to register, or you can register on the evening of the Hearing, between 7:00 and 7:30 p.m.

· Agendas, reports and minutes are available on the City of Vancouver web site at http://www.vancouver.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.

· Minutes of the meeting.

For information, please call Diane Clairmont at 604.871.6371 or e-mail diane.clairmont@vancouver.ca

ROLL CALL

COMMITTEE OF THE WHOLE

1. OFFICIAL DEVELOPMENT PLAN: South East False Creek

Summary: To establish an Official Development Plan for South East False Creek which provides a framework for creation of a primarily residential, mixed use area with major waterfront parks.

Applicant: Director of Real Estate and Director of Current Planning.

Also to be considered are:

1. The attached Policy Report, Southeast False Creek Redevelopment: Financial Plan and Strategy, dated January 17, 2005, refers.

Recommended Approval: By the Southeast False Creek Steering Committee

A. THAT Council approve the Southeast False Creek Project Financial Strategy as follows:

2. The attached Policy Report Sustainability Indicators, Targets, Stewardship and Monitoring for South East False Creek, dated January 17, 2005, refers.

Recommended Approval: By the Southeast False Creek Steering Committee

A. THAT Council adopt the indicators and targets for SEFC included as Appendix A, as a preliminary framework for on-going monitoring of environmental, social, and economic sustainability goals for the SEFC community.

B. THAT staff report back during the sub-area rezoning stage of SEFC development with updates to the indicators and targets and a detailed monitoring strategy.

C. THAT the SEFC Stewardship Group continue its role of watching over the SEFC process through the Olympic Village and initial Private Lands sub-area rezonings.

3. The attached Policy Report Southeast False Creek Official Development Plan, dated December 3, 2004, refers.

Recommended Approval: By the Director of Current Planning

The following attached memos refer:

i)        Background Information for Public Hearing February 1, 2005:  South East False Creek Official Development Plan By-law (from Larry Beasley, Director of Current Planning, dated January 27, 2005);

 ii)       Percentage of Family Affordable (Low Income) Housing in the SEFC ODP (from Cameron Gray, Director of the Housing Centre, dated January 31, 2005);

 iii)      Sustainable Community Assessment for Southeast False Creek (from Larry Beasley, Director of Current Planning, dated January 28, 2005);

 iv)      Soil Remediation – Southeast False Creek (from Bruce Maitland, Director, Real Estate Services, dated January 28, 2005.)

 v)       South East False Creek Stewardship Group Response to the SEFC ODP (memo from South East False Creek Technical Committee, dated January 27, 2005).

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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